Darcet Investments Limited
Type: NZ Limited Company (Ltd)Darcet Investments Limited (issued an NZBN of 9429037527938) was incorporated on 20 Jul 1999. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up until 26 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, Ian Clarke Blay (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Smith, Averill Lynette (a director) - located at Ilam, Christchurch. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered & service | 26 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Clarke Blay Smith
Ilam, Christchurch, 8041
Address used since 08 Nov 2021
Mount Pleasant, Christchurch, 8081
Address used since 19 Nov 2010 |
Director | 03 Dec 1999 - current |
|
Averill Lynette Smith
Ilam, Christchurch, 8041
Address used since 08 Nov 2021
Mount Pleasant, Christchurch, 8081
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
John Leslie Purvis
Rd 5, Rangiora, 7475
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - 02 Dec 2016 |
|
Jeffrey Wayne Purvis
Christchurch, 8041
Address used since 20 Nov 2008 |
Director | 03 Dec 1999 - 01 Mar 2014 |
|
Krishna Samy Pillay
Auckland,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 03 Dec 1999 |
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 31 May 2011 - 26 Mar 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 02 Dec 2009 - 31 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 22 Jun 2006 - 02 Dec 2009 |
| Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 12 Apr 2000 - 22 Jun 2006 |
| Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 21 Dec 1999 - 12 Apr 2000 |
| C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Physical | 21 Dec 1999 - 22 Jun 2006 |
| Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Physical | 21 Dec 1999 - 21 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ian Clarke Blay Individual |
Ilam Christchurch 8041 |
20 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Averill Lynette Director |
Ilam Christchurch 8041 |
23 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purvis, Jeffrey Wayne Individual |
Christchurch 8041 |
20 Jul 1999 - 02 Apr 2014 |
|
Birdling, Susan Angela Individual |
Ilam Christchurch 8041 |
02 Apr 2014 - 26 Jan 2017 |
|
Purvis, John Leslie Individual |
Rangiora 7475 |
20 Jul 1999 - 26 Jan 2017 |
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